iPeakoin has partnered with OKLink to empower digital banking solutions using Onchain AML

2024-01-10 16:51:26

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ChainCatcher news, today, OKLink announced a partnership with iPeakoin to fully safeguard iPeakoin's address-related business through technologies such as KYT (Know Your Transaction) and KYA (Know Your Address).

iPeakoin is a forward-looking fintech startup aimed at emerging market enterprises, serving as a digital bank for traditional finance and digital currency. By integrating OKLink's advanced Onchain AML products, it conducts real-time transaction monitoring and analysis, flags suspicious activities, and ensures compliance with global regulatory standards.

Regarding the currently concerning regulatory issues, OKLink stated that it is closely monitoring compliance policies in Hong Kong, Singapore, Dubai, and other regions in Asia and Europe and America. Through various tools, it aims to prevent risks and protect the on-chain security and compliance of all participants, promoting the compliance process of the Web3 industry through technological means.

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